Capital markets regulator Sebi on Tuesday barred five brokerage houses for up to six months from making fresh applications seeking registration as commodity brokers as they failed to meet 'fit and proper' criteria in the NSEL case. The affected brokerage houses include India Infoline Commodities, Anand Rathi Commodities and Geofin Comtrade (banned for 6 months each), and Phillip Commodities and Motilal Oswal Commodities Broker (for 3 months each). "There were enough red flags for a reasonable person to come to conclude that what was being offered as paired contracts on NSEL were not spot contract in commodities," Sebi said in five separate orders.
Alamgir Alam had distanced himself from the activities of Lal while speaking to reporters after the ED raids, pointing out that he had earlier served with other ministers of the state government too.
The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.
Israel launched missile strikes against Tehran during early hours on Friday (local time), ABC News reported citing a senior United States official.
The Bombay high court on Friday queried if it amounted to confinement when the juvenile accused in the Pune Porsche case was granted bail but was taken back in custody and kept in an observation home.
India has strongly rejected as "baseless" allegations of its interference in Canadian elections and asserted that the core issue has been Ottawa's meddling in New Delhi's internal affairs.
The Supreme Court on Wednesday declared as 'invalid' the arrest of NewsClick founder Prabir Purkayastha in a case under the anti-terror law, and directed that he be released from custody.
The Rohingyas, who fled to India after violence in the western Rakhine State of Myanmar, have settled in Jammu, Hyderabad, Haryana, Uttar Pradesh, Delhi-NCR and Rajasthan.
He said over 30 people were detained for questioning during searches in 30 Rohingya settlements in Jammu city.
Meanwhile, JMM supporters were seen protesting at the nearby Morabadi Ground and in some other places in protest against the ED action against Soren.
Illegal gambling on the cup is prevalent in countries like Thailand and Malaysia, where football is hugely popular, but which don't have legal betting alternatives, gambling industry experts say.
NewsClick said that none of these investigations led to any chargesheets or complaints over the last three years."
The officials said that families of the illegal miners are yet to report to the authorities, fearing police action.
In a fresh affidavit filed in the top court, the ED said no political leader has ever been granted interim bail for campaigning even if he is not contesting polls.
China said that for a long time China has been conducting activities on its side of the Line of Actual Control and they have always complied with relevant agreements.
The government on Monday banned nine Meitei extremist groups and their associate organisations, which mostly operate in Manipur, for their anti-national activities, and launching fatal attacks on security forces.
The 61-year-old MLA from Islampur seat of Maharashtra has been asked to depose before the federal agency in Mumbai on Friday, they said. Patil, a former minister of home and finance, is also the Maharashtra president of the NCP and is a seven-term legislator.
The Supreme Court on Monday imposed an interim stay on directives passed by the Uttar Pradesh and Uttarakhand governments that eateries along the Kanwar Yatra route must display names of owners.
The Centre on Monday defended in the Supreme Court the third extension of service granted to Enforcement Directorate chief Sanjay Kumar Mishra, asserting it was due to a peer review being conducted by the Financial Action Task Force (FATF) this year and said he will retire this November.
In fresh violence in Manipur, two houses were torched by a mob in Imphal East district after two armed miscreants forced people to shut their shops on Monday afternoon, police officials said.
Dulquer may be good looking but how long can you watch him with a cigarette in his mouth, giving that deadpan expression, wonders Divya Nair.
The seized properties include a hospital building at Bhavani Nagar in Nauchandi and two luxury cars that Qureshi had allegedly purchased in the name of his family members and employees, they said.
A Ganesh Nadar's close encounters with the Election Commission.
Kuwaiti authorities have identified the bodies of 45 Indians and three Filipino nationals killed in the tragic fire incident in a building housing foreign workers in the Gulf Kingdom, a top official said on Thursday.
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He said that between 2000 and 2014, not a single entity got registered under the Collective Investment Scheme (CIS) regulations, which was introduced in 2000.
District magistrate Kaushal Raj Sharma said 36 buses were damaged and a loss of Rs 12.97 lakh was incurred in the protests on June 17.
The Delhi high court has restrained the misuse of the name, image, voice and other attributes of persona, including Anil Kapoor's 'jhakaas' catchphrase for commercial gain.
The Reserve Bank of India (RBI) on Tuesday told the Delhi high court that withdrawal of Rs 2000 notes is not demonetisation but a statutory exercise, and the decision to enable their exchange was taken for operational convenience.
'The tragedy with Indian Muslims is that they do politics from the heart, not from the head.'
Delhi Chief Minister Arvind Kejriwal 'directly used' part of the alleged Rs 100 crore generated from the 'kickbacks' of the Delhi excise policy 'scam' by staying in a luxury hotel in Goa, the Enforcement Directorate (ED) has claimed in its charge sheet filed against the Aam Aadmi Party supremo.
The Prayagraj police have issued posters of 59 people, allegedly involved in the June 10 violence, which will be put up on roadsides and public places so that they could be identified and arrested, officials said.
Around 15 other temporary structures were also demolished as part of the drive, police said.
The only visible hint of the impending election is the hoardings put up by local election authorities, urging citizens to exercise their franchise.
Weeks after it revised the rating outlook of two companies of embattled Adani group, S&P Global Ratings on Wednesday said it is watching for additional information on the conglomerate's governance and funding for any ratings action. Investors, it said, seek clarity on the credit impact of a string of allegations against the group in a short-seller report published in late January, and on the findings of a recently launched Supreme Court investigation. S&P Global published an FAQ-style commentary titled, "Adani Group: The Known Unknowns".
He has been sent to the ED custody till April 18 by the court, they said.
The Delhi high court on Wednesday dismissed a petition by Neelam Azad, an accused arrested in the December 13 Parliament security breach case, seeking her release on the grounds that her police remand was illegal.
India has also taken note of reports of Saeed's son Talha contesting elections in Pakistan and said the "mainstreaming" of radical terror outfits in the neighbouring country is nothing new and that it has been part of its State policy for a long time.
The Opposition party said that Prime Minister Modi congratulating Eshwarappa for not rebelling despite not being given a poll ticket "is unacceptable".
The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.
Delhi Chief Minister Arvind Kejriwal has sought extension of his interim bail by seven days from the Supreme Court to undergo a host of medical tests, including a PET-CT scan in view of his 'sudden and unexplained weight loss, coupled with high ketone levels', which are indicatives of kidney, serious cardiac ailments and even cancer.
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